Salterns Brokerage Limited
- Company number
- 03433125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 1997
- Nature of business
- Dormant Company
- Corporate group
- Lesney Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, John Nicholas Jackson | Director | 12 Sep 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lesney Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2024 | |
| Mr Martyn Kenneth Smith | Significant Influence Or Control As Trust | 6 Apr 2016 | |
| Mr William Jackson Moore | Significant Influence Or Control As Trust | 6 Apr 2016 | 17 Dec 2024 |
| Mr Stuart Barry Quin | Significant Influence Or Control As Trust | 6 Apr 2016 | 17 Dec 2024 |
| Salterns Marina Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Dec 2024 |
| Mr William Jackson-Moore | Significant Influence Or Control As Trust | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2026 Dormant | - | 0 |
| 31 Mar 2025 Dormant | - | - |
| 31 Mar 2024 Dormant | £8,728 | 0 |
| 31 Mar 2023 Dormant | £8,728 | 0 |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 Dormant | £8,728 | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
| 30 Sep 1998 | - | - |
Connections
Owned by
Salterns Brokerage Limited → Lesney Holdings Limited
Directors’ other companies
- SMITH, John Nicholas Jackson - Director at Salterns Marina South Limited
- SMITH, John Nicholas Jackson - Director at Salterns Marina Limited
- SMITH, John Nicholas Jackson - Director at Poole Marina Limited
- SMITH, John Nicholas Jackson - Director at Salterns Marine Limited
- SMITH, John Nicholas Jackson - Director at Salterns Chandlery Limited
- SMITH, John Nicholas Jackson - Director at Hornet Vehicles Limited
Registered address
208 companies are registered at this address - likely a registration agent.